Head Office

Odin Mining and Exploration
Limited (“ODN-TSX-V”)
is a Vancouver
based Canadian precious
and base metals exploration
and development company.

Odin Mining and Exploration Ltd.

TSX-V Trading Symbol = ODN

Directors & Officers

Stephen W.C. Stow, President & CEO
Mauricio Ledesma, Executive Director (South America)
Levi Giesbrecht, Director, CFO and Corporate Secretary
Colin Patterson, Director

Daniel Noone, Director

Transfer Agent

Computershare Investor Services
510 Burrard Street
Vancouver, B.C.
V6C 3B9

Legal Counsel

Axium Law Corporation
Suite 3350, Four Bentall Centre
1055 Dunsmuir Street
Vancouver, B.C.
V7X 1L2

Auditors

PricewaterhouseCoopers LLP
Suite 700 – 250 Howe Street
Vancouver, B.C.
V6C 3S7